Key facts
activePRINCIPAL SRL
ro_onrc
J40/10360/1993
ro_onrc
active
ro_onrc
1993-04-12
ro_onrc
Str. VLADEASA 13, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
PRINCIPAL SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALIBRA DEVELOPMENT GRUP SRLANA MARIA PARAFARM SRLANDANA AUTO SERVICE SRLANDREI LUMINIŢA-ROXANA PFANTONESCU ANDREI PFBLUETEAM ECOLOGIC SRLBOBSTAR CLIMA SRLC+D+F TEX 2100 SRLCOMTECH INTERNATIONAL SRLLAZAR MARIAN AFMIHALCEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂNICOLESCU ION NICOLAE AFROC EXPERT SERVICII MANAGEMENT SRLTEXEXPERT CONSULTANTA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE ION | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
VASILE ION (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100